Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers.

On January 19, 2021, PHX Minerals Inc. (the "Company") announced that John H. Pinkerton was appointed to the Company's board of directors on December 22, 2020, with an effective date of February 1, 2021. His appointment increases the board's size to six members. Mr. Pinkerton was appointed to fill the vacancy created by the departure of Robert E. Robotti, who retired from the Company's board of directors effective May 1, 2020. Mr. Pinkerton will be assuming Mr. Robotti's positions on the Compensation Committee and Corporate Governance and Nominating Committee. Mr. Pinkerton's term on the Company's board of directors ends March 2022. His compensation will be consistent with the director compensation outlined in the Company's definitive proxy statement, pro-rated for his February 1, 2021 start date.

Mr. Pinkerton currently serves as Executive Chairman and is Chairman of the Board of Directors of Encino Energy, a private oil and gas operating company, since 2017. He also serves as a director of EP Energy, a private oil and gas operating company, since 2020. In 1990, Mr. Pinkerton was employed at Range Resources Corporation (NYSE: RRC) first as President and then as Chief Executive Officer from 1992 until 2012. He also served as a director on Range Resources board starting in 1988 and then as Chairman from 2008 until January 2015. Mr. Pinkerton received a Bachelor of Arts degree in Business Administration from Texas Christian University, where he now serves on the board of trustees, and holds a Master's degree in Accounting from the University of Texas at Arlington.

Item 9.01 Financial Statements & Exhibits.






(d) Exhibits



Exhibit
No.        Description
99.1         Press Release dated January 19, 2021.

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